The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Groom, Anthony John
    Company Director born in March 1959
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Meadows-smith, Timothy Vaughan
    Company Owner born in April 1958
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NEW MEDIA BUSINESS GROUP LIMITED
    The Enterprise Centre, Warren Lane, Woolpit, Bury St. Edmunds, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380,286 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Rach, Lalit
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Gordon, Rachael Alexandra
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Spurling, Rory Alexander
    Company Owner born in July 1967
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    FISCALE (STAFFORDSHIRE) LTD - now
    MIXIE INVESTMENTS LIMITED - 2023-02-07
    FISCALE (STAFFORDSHIRE) LTD. - 2022-10-20
    THE CREDIT CONTROLLER COMPANY LIMITED - 2013-11-21
    The Enterprise Centre, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,709 GBP2022-03-31
    Officer
    2013-12-19 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTCULLIS HOLDINGS LIMITED

Previous names
PORTCULLIS GROUP LTD - 2015-07-14
PORTCULLIS B FOR B LIMITED - 2015-02-09
BACCONIST LIMITED - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
403,686 GBP2023-12-31
403,686 GBP2022-12-31
Net Current Assets/Liabilities
403,686 GBP2023-12-31
403,686 GBP2022-12-31
Total Assets Less Current Liabilities
403,686 GBP2023-12-31
403,686 GBP2022-12-31
Accrued Liabilities/Deferred Income
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Assets/Liabilities
393,686 GBP2023-12-31
393,686 GBP2022-12-31
Equity
393,686 GBP2023-12-31
393,686 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PORTCULLIS HOLDINGS LIMITED
    Info
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    Registered number 08820663
    Dale House Warren Lane, Woolpit, Bury St. Edmunds IP30 9RT
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • PORTCULLIS HOLDINGS LIMITED
    S
    Registered number 8820663
    656, The Enterprise Centre, Woolpit, Bury St Edmunds, Suffolk, England, IP30 9WR
    CIF 1 CIF 2
  • PORTCULLIS HOLDINGS LIMITED
    S
    Registered number missing
    11, Haymarket, London, England, SW1Y 4BP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DP RAIL PARTNERS LIMITED - 2017-10-06
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PORTCULLIS DPRSPV LIMITED - 2017-10-09
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PORTCULLIS B4B LTD - 2015-02-26
    BACCOMIST LIMITED - 2015-01-28
    10 Northgate Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PORTCULLIS POLITICAL COMMUNICATIONS LIMITED - 2017-10-09
    4385, 06956253 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2022-08-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2022-08-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    470,589 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.